BENEFITS
The benefits of doing business with us
ONE-STOP SOLUTION
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ONE-STOP SOLUTION
The business relationships we maintain with Bank Institutions within and outside Europe enable us to offer multi-currency wallet accounts, both B2B (Business to Business) and B2C (Business to Clients), depending on the needs and business model of our clients.
Via our sophisticated licensing model and operational framework, we can provide a full scope of e-money services and offer our clients full support and assistance on the integration procedure.
OWN PLATFORM
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OWN PLATFORM
Through our powerful and advanced banking Software Platform, we are able to provide our clients with tailor – made solutions and a continuous development linked with prompt assistance and support.
EFFORTLESS KYC PROCESS
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EFFORTLESS KYC PROCESS
We are proud to deal with clients that maintain a good reputation in their marketplace. This ensures not only that we comply with the Anti-money Laundering Legislation but also that we can better safeguard their funds whilst providing exceptional customer service, support and solutions across the world.
Our experienced compliance team works closely with the Bank Institutions for immediate follow up of the services, proper KYC or Due Diligence procedures, prompt and safe processing of funds.
EASY AND FAST INTEGRATION PROCEDURE
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EASY AND FAST INTEGRATION PROCEDURE
At SEPAGA we offer our clients full support and assistance on the integration procedure from professionals of the sector without any failures or postponements.
